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#Ponzi
All Cryptomat articles tagged #ponzi.
Breaking4 min read
Goliath Ventures CEO Christopher Delgado Pleads Guilty in $400M Crypto Ponzi Scheme
Christopher Delgado, Goliath Ventures CEO, pleaded guilty to wire fraud and money laundering tied to a $400M crypto Ponzi scheme, prosecutors said Wednesday.
Breaking3 min read
Ohio Manager Rathnakishore Giri Gets Nine Years for $10M Crypto Ponzi
Rathnakishore Giri drew a nine-year federal sentence Monday for a $10M Bitcoin Ponzi run out of New Albany, Ohio, with three years of supervised release.
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